Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Aug 2026 |
AA |
Unaudited abridged accounts made up to 30 December 2025
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25 Jun 2026 |
CS01 |
Confirmation statement made on 25 June 2026 with no updates
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20 Oct 2025 |
AA |
Unaudited abridged accounts made up to 30 December 2024
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04 Aug 2025 |
CS01 |
Confirmation statement made on 24 July 2025 with no updates
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03 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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23 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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04 Aug 2023 |
PSC05 |
Change of details for Roughton Group Limited as a person with significant control on 7 June 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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23 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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07 Jun 2022 |
AD01 |
Registered office address changed from 230 Bridge Road Sarisbury Green Southampton SO31 7ED England to A1 Omega Park Electron Way Chandler's Ford Eastleigh Hampshire SO53 4SE on 7 June 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from A2 Omega Enterprise Park, Electron Way, Chandler's Ford Eastleigh Hampshire SO53 4SE to 230 Bridge Road Sarisbury Green Southampton SO31 7ED on 21 January 2022
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20 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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12 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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21 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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14 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 December 2017
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24 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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24 Apr 2018 |
TM01 |
Termination of appointment of Bernard Nwadi Obika as a director on 13 April 2018
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24 Apr 2018 |
TM01 |
Termination of appointment of Richard Charles Wotton as a director on 13 April 2018
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10 Apr 2018 |
AP01 |
Appointment of Mr Stephen Francis Kimmett as a director on 6 April 2018
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10 Aug 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
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